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Nom

Meritel Holding Limited
Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12942201 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Pirbay, Joulekhan Status: Active Notified: 12/10/2020 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pirbay, Sadroudine Status: Active Notified: 12/10/2020 Date of Birth: 12/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dury Ep. Ramirez, Audrey Emilie Louise London, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Mazzotta, Antonio Salvatore London, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: France Nationality: Italian
    Vistra Cosec Limited, Bristol Status: Active Notified: 12/10/2020 Role: Secretary Nationality: British